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PETERBOROUGH QUARRIES,LIMITED

Company number 00347780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr James Atherton-Ham as a director
04 Jul 2011 TM01 Termination of appointment of James Retallack as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
10 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 9 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jul 2009 363a Return made up to 22/06/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jul 2008 363a Return made up to 22/06/08; full list of members
27 Feb 2008 288c Director's change of particulars / james retallack / 31/01/2008
18 Feb 2008 288b Director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2007 363a Return made up to 22/06/07; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jul 2006 363a Return made up to 22/06/06; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jul 2005 363s Return made up to 22/06/05; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003